EFCC
EFCC warns Varsity Students to Wary of Unbelievable Financial Gains
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged university students in the country to beware of financial gains that are too attractive, stating that such offers most times, turn out to be fraud.
Court Convicts Two P&ID Directors for Fraud, Wind up Company...Assets forfeited to FG
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured the conviction of commercial director of Process and Industrial Developments Limited, (P&ID), Mohammed Kuchazi and the company’s director of process, Adamu Usman before Justice I. E. Ekwo of Federal High Court, sitting in Maitama, Abuja. The judge sentenced the company, incorporated in British Virgin Island to wind up in Nigeria and its properties, forfeited to the federal government.
Man Bags Seven Years Jail Term For Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Wednesday, September 18, 2019, secured the conviction and sentencing of one Okunrobo Osarenren Evans to seven years imprisonment before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
EFCC Arrests 25 LAUTECH Students for Internet Fraud
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- Written by Chinonso Igwe
Operatives of the Advance Fee Fraud Unit of the Economic and Financial Crimes Commission, EFCC Abuja Headquarters, have arrested 25 students of the Ladoke Akintola University of Technology, LAUTECH, Ogbomosho, Oyo State, for their involvement in various forms of cybercrime including romance scam, love scam, possession of forged documents, and obtaining money by false pretence.
Grass-cutting Scandal: EFCC Seeks To Tender Evidence Extracted from Telephone
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- Written by Chinonso Igwe
Justice Jude Okeke of the Federal Capital Territory (FCT), High Court, Maitama, today, Wednesday September 18, 2019, heard how evidence linking the company used by the former Secretary to the Government of the Federation, Babachir Lawal, to allegedly defraud the federal government to the tune of N500million (Five Hundred Million Naira,) was extracted from a telephone.
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